RWE RENEWABLES UK HOLDINGS LIMITED
Overview
| Company Name | RWE RENEWABLES UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RWE RENEWABLES UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RWE RENEWABLES UK HOLDINGS LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RWE RENEWABLES UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOGY RENEWABLES UK HOLDINGS LIMITED | Sep 01, 2016 | Sep 01, 2016 |
| RWE INNOGY UK HOLDINGS LIMITED | Jan 31, 2014 | Jan 31, 2014 |
| RWE INNOGY (UK) LIMITED | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for RWE RENEWABLES UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RWE RENEWABLES UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for RWE RENEWABLES UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Victoria Marie Powell as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Director's details changed for Mr Thomas Christian Glover on Aug 30, 2025 | 2 pages | CH01 | ||
Appointment of Mr Dean Burgess as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Peters as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Katja Loncaric as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Penelope Anne Sainsbury as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian David Garnsey as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Phillipa Louise Slater as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Ms Danielle Claire Lane as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Phillipa Louise Slater as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jill Anne Lees as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcus Peters as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Joseph Chatterton as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Martin Andre-Ferreira as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin Andre-Ferreira as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Jennings Sandford as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of RWE RENEWABLES UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONCARIC, Katja | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | 323304110001 | |||||||
| BURGESS, Dean | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 277079830001 | |||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 172561030002 | |||||
| GARNSEY, Julian David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 303771000001 | |||||
| GLOVER, Thomas Christian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 260208740002 | |||||
| GREENSLADE, Adam Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | 271555910001 | |||||
| LANE, Danielle Claire | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 306168350001 | |||||
| POWELL, Victoria Marie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | 343074250001 | |||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 147892770001 | |||||||
| KEENE, Jason Anthony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 37516950002 | ||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 147892450001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| ANDRE-FERREIRA, Martin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 301586510001 | |||||
| BILLCLIFF, Andrew Douglas | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England | United Kingdom | British | 167245810001 | |||||
| BUENTING, Hans, Dr. | Director | 7 Lohbecker Berg 45470 Muelheim Germany | Germany | German | 195792460001 | |||||
| CALVERT, Ian Robert | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 126597700001 | |||||
| CHATTERTON, Adrian Joseph | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 174489700007 | |||||
| COFFEY, Paul | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House | England | British | 146256780001 | |||||
| COWLING, Paul Leslie | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 132361910001 | |||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | 132361910001 | |||||
| DRURY, Mary Katharine | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Scotland | British | 277886350001 | |||||
| FUNKE, Hans-Christoph, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Germany | German | 185855320002 | |||||
| HEIL, Olaf, Dr | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire England | Germany | German | 167124450001 | |||||
| JOHNSON, Guy Antony | Director | The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire | British | 29729020001 | ||||||
| LEES, Jill Anne | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | United Kingdom | British | 271512320001 | |||||
| LYNCH-WILLIAMS, Julia | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 151681150001 | |||||
| MCCULLOUGH, Kevin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | Uk | British | 98063490002 | |||||
| MOSELEY, Keith | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 256253500001 | |||||
| MOSELEY, Keith | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House | England | British | 132360770001 | |||||
| PARKER, Michael | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 290477830001 | |||||
| PETERS, Marcus | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 303772330001 | |||||
| PIDDINGTON, Philip Charles | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 161259030001 | |||||
| READ, Vincent Julian | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | United Kingdom | British | 196845010001 | |||||
| SANDFORD, Richard Jennings | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos | England | British | 160836440004 | |||||
| SHARMAN, Peter Russell | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 209870680001 |
Who are the persons with significant control of RWE RENEWABLES UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Ag | Sep 01, 2020 | 45141 Essen Rwe Platz 1 Germany | No | ||||||||||||
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Natures of Control
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| E.On Se | Jun 02, 2020 | Brüsseler Platz 45131 Essen 1 Germany | Yes | ||||||||||||
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Natures of Control
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| Innogy Se | Oct 07, 2016 | Opernplatz 45128 Essen 1 Germany | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0